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ED raids

Deshhit: ED raids 6 places in Uttar Pradesh in connection with memorial scam

Enforcement Directorate has conducted searches at six locations in Uttar Pradesh in connection with Rs 1,400 crore memorial scam during BSP chief Mayawati's tenure.

Jan 31, 2019, 21:12 PM IST

5W1H: ED raids 6 places in Uttar Pradesh in connection with memorial scam

Enforcement Directorate has conducted searches at six locations in Uttar Pradesh in connection with Rs 1,400 crore memorial scam during BSP chief Mayawati's tenure.

Jan 31, 2019, 17:22 PM IST

Multiple ED raids over Rs 1,400 Crore Mayawati's memorial scam in Lucknow

Enforcement Directorate has conducted searches at six locations in Uttar Pradesh in connection with Rs 1,400 crore memorial scam during BSP chief Mayawati's tenure.

Jan 31, 2019, 16:50 PM IST

BSP memorial scam: ED raids six locations in Lucknow

Raids were conducted in Gomti Nagar and Hazratganj localities of Lucknow.

Jan 31, 2019, 16:04 PM IST

ED raids Amnesty International office in Bengaluru over alleged FEMA violations

ED officials conducted searches at two locations in Bangalore linked to Amnesty International India.

Oct 25, 2018, 19:15 PM IST

INX Media PMLA case: ED carries out fresh searches on people linked to Karti Chidambaram

Karti was questioned for over 10 hours on Thursday in this case in Delhi by the Enforcement Directorate.

Feb 16, 2018, 10:32 AM IST

ED raids on Chidambaram's premises 'malicious vendetta' by Narendra Modi govt: Congress

Congress spokesperson Surjewala said that PM Modi and his government use the ED and the CBI as "captive puppies".

Jan 13, 2018, 16:03 PM IST

Aircel-Maxis case: ED conducts raids in Chennai, Kolkata

The ED case pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by P Chidambaram.

Dec 01, 2017, 12:43 PM IST

ED raids 7 Delhi locations in Gujarat pharma PMLA case

The CBI has earlier filed an FIR against the Gujarat-based pharma firm Sterling Biotech.

Nov 30, 2017, 14:35 PM IST

CBI raids on Lalu Prasad: RJD MLAs to meet today; Will Tejashwi Yadav step down as Bihar Deputy CM?

Days after the Central Bureau of Investigation (CBI) registered case against Lalu Prasad Yadav and family, the Rashtriya Janata Dal (RJD) MLAs will meet on Monday to discuss the political situation in Bihar. 

Jul 10, 2017, 10:23 AM IST

Mayawati says money in BSP bank accounts legal, accuses BJP of working with vendetta

Bahujan Samaj Party chief Mayawati on Tuesday attacked the BJP government at the Centre, a day after the Enforcement Directorate detected cash deposits totalling over Rs 104 crore in an account belonging to her party and Rs 1.43 crore in another belonging to party her brother, Anand.

Dec 27, 2016, 12:30 PM IST

ED raids homes, offices of Chhagan Bhujbal across Mumbai

A team of Enforcement Directorate (ED) on Monday carried out searches at 16 offices/homes belonging to senior NCP leader Chhagan Bhujbal across Mumbai.

Jun 22, 2015, 19:14 PM IST

Hawala case: ED questions Moin Qureshi, raids residence

Controversial meat exporter Moin Qureshi was on Thursday questioned by the Enforcement Directorate (ED) in connection with a hawala and foreign exchange violation case.

Feb 27, 2015, 11:01 AM IST

ED questions Moin Qureshi in connection with hawala case, raids premises

Controversial meat exporter Moin Qureshi was on Thursday questioned by the Enforcement Directorate (ED) in connection with a hawala and foreign exchange violation case.

Feb 27, 2015, 10:49 AM IST

ED raids in Punjab, Delhi on drugs mafia

Tracking a money laundering scandal involving nexus between NRIs and the drugs mafia, ED raided 15 locations in Punjab, Delhi and Chandigarh.

Jan 30, 2013, 22:52 PM IST